PH

PHARMAPAC HOLDINGS LIMITED

Active

Company number NI067358

Craigavon · Incorporated 30 November 2007

19 Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2018

Company history

Previous company names

SARCON (NO. 277) LIMITED · 30 November 2007 – 7 March 2008

Company overview

**PHARMAPAC HOLDINGS LIMITED** is an active private limited company incorporated in Northern Ireland on 30 November 2007. It is registered at 19 Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, and its principal activity is that of a holding company (SIC 70100).

The company’s most recent group accounts, made up to 30 June 2025, were filed on 27 June 2026 and are not overdue. Its latest confirmation statement, with no updates, was filed on 23 July 2026 and remains current.

The board consists of two British directors: Geoffrey Elliott (appointed 22 February 2008), resident in Northern Ireland, and John James Pugh (appointed 27 March 2018), resident in the United Kingdom.

Significant control rests equally with two corporate shareholders: Kamell Limited and Geminae Group Limited, each holding 25–50% of the shares since 10 March 2020. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kamell Limited
Ownership Of Shares 25 To 50 Percent
10 March 2020
PS
Geminae Group Limited
Ownership Of Shares 25 To 50 Percent
10 March 2020

Funding

1 funding round
25 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Group
Accounts
27 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Group
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Group
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Group
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Accounts With Accounts Type Group
Accounts
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Group
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Accounts With Accounts Type Group
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Accounts With Accounts Type Group
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Accounts With Accounts Type Group
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Resolution
Resolution
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Resolution
Resolution
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Auditors Resignation Company
Auditors
9 January 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Group
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Group
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Group
Accounts
31 March 2011 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Group
Accounts
12 April 2010 View
Legacy
Accounts
13 August 2009 View
Legacy
Accounts
7 June 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Incorporation
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Resolution
Resolution
17 April 2008 View
Particulars Of A Mortgage Charge
Mortgage
9 April 2008 View
Particulars Of A Mortgage Charge
Mortgage
9 April 2008 View
Legacy
Change Of Name
7 March 2008 View
Legacy
Incorporation
7 March 2008 View
Legacy
Change Of Name
7 March 2008 View
Incorporation Company
Incorporation
30 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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